Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02689) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_804622AD0 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_802097E60 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80C905A50 (type: Account)
- acct_8023A3220 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_80610E010 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_8038DE530 (type: Account)
- acct_80EC55690 (type: Account)
- acct_803F1D770 (type: Account)
- acct_801C66F60 (type: Account)
- acct_802A66370 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803E03BE0 (type: Account)
- acct_803C2F050 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0011808 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_001501 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0028611 (type: Bank)
- bank_002952 (type: Bank)
- bank_004403 (type: Bank)
- bank_006052 (type: Bank)
- bank_008 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128590 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_015 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_021 (type: Bank)
- bank_021258 (type: Bank)
- bank_0218438 (type: Bank)
- bank_023525 (type: Bank)
- bank_025981 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310241 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_804622AD0 belongs_to bank_0011808
- acct_80C7D0E10 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_802097E60 belongs_to bank_001501
- acct_80BE3FA80 belongs_to bank_0024869
- acct_80AA89060 belongs_to bank_0028611
- acct_80C905A50 belongs_to bank_002952
- acct_8023A3220 belongs_to bank_004403
- acct_8033DBB90 belongs_to bank_006052
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_80A480AC0 belongs_to bank_0111141
- acct_80610E010 belongs_to bank_0116425
- acct_8038CAD60 belongs_to bank_012381
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_8038DE530 belongs_to bank_021258
- acct_80EC55690 belongs_to bank_0218438
- acct_803F1D770 belongs_to bank_021
- acct_801C66F60 belongs_to bank_023525
- acct_802A66370 belongs_to bank_025981
- acct_803C2EC60 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_803C2F050 belongs_to bank_0310241
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 2412818.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A66370 transfers_to acct_802A66370 amount: 4903.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 728050.26 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 1827305.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1543.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8023A3220 transfers_to acct_8023A3220 amount: 183639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F1D770 transfers_to acct_803F1D770 amount: 6292.59 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 1663.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803DF4C30 transfers_to acct_803DF4C30 amount: 740743959.43 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 1897.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804622AD0 transfers_to acct_804622AD0 amount: 4903612.68 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11.11 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 1576.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803B2B200 transfers_to acct_803B2B200 amount: 31147.38 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803B2B200 transfers_to acct_803B2B200 amount: 1162.08 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803F1D770 transfers_to acct_803F1D770 amount: 2159.05 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802097E60 transfers_to acct_802097E60 amount: 2243.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C527330 transfers_to acct_80C527330 amount: 74095.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801C66F60 transfers_to acct_801C66F60 amount: 1619.82 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803DE4A90 transfers_to acct_803E03B90 amount: 280595215.00 Yen via: ACH timestamp: 2022/09/01 01:47
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1267.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80EC55690 transfers_to acct_80EC55690 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_802A66370 transfers_to acct_802A66370 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1074059.73 Yen via: Reinvestment timestamp: 2022/09/01 05:33
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 319.44 Yen via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80995DD70 transfers_to acct_80995DD70 amount: 28.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 2109045.42 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8038DE530 transfers_to acct_8038DE530 amount: 2074.74 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 1344.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:11
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 7344.98 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 10402.34 Euro via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_803C2F050 transfers_to acct_803C2EC60 amount: 1750.06 US Dollar via: Cheque timestamp: 2022/09/02 15:14
- acct_803E03BE0 transfers_to acct_803DFDED0 amount: 413821.96 Yen via: ACH timestamp: 2022/09/07 15:10
- acct_803DE4A90 transfers_to acct_803DFDED0 amount: 337298.04 Yen via: ACH timestamp: 2022/09/07 15:12
- acct_803C2F050 transfers_to acct_803C2EC60 amount: 1750.06 US Dollar via: Cheque timestamp: 2022/09/09 00:03
- acct_8038DE530 transfers_to acct_8038DE530 amount: 480.81 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8038DE530 transfers_to acct_803DE4A90 amount: 50677.20 Yen via: ACH timestamp: 2022/09/09 23:11
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 754310.28 Yen via: ACH timestamp: 2022/09/10 03:02
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 10500.80 Australian Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_80ADBB8A0 transfers_to acct_803DE4A90 amount: 783397.68 Yen via: ACH timestamp: 2022/09/10 12:42
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 549240.62 Rupee via: ACH timestamp: 2022/09/10 16:59
- acct_8054D8C00 transfers_to acct_803DE4A90 amount: 788219.06 Yen via: ACH timestamp: 2022/09/10 16:59
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 827586.25 Yen via: ACH timestamp: 2022/09/10 17:40
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11016.31 Euro via: ACH timestamp: 2022/09/10 23:36
- acct_80A480AC0 transfers_to acct_803DE4A90 amount: 1360580.24 Yen via: ACH timestamp: 2022/09/10 23:36
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1690.39 US Dollar via: ACH timestamp: 2022/09/11 09:22
- acct_80C7D0E10 transfers_to acct_803DE4A90 amount: 178167.60 Yen via: ACH timestamp: 2022/09/11 09:22
- acct_802A66370 transfers_to acct_802A66370 amount: 4600.13 US Dollar via: ACH timestamp: 2022/09/11 13:24
- acct_802A66370 transfers_to acct_803DE4A90 amount: 484853.35 Yen via: ACH timestamp: 2022/09/11 13:24
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 14490.23 US Dollar via: ACH timestamp: 2022/09/11 16:14
- acct_803C2EC60 transfers_to acct_803DE4A90 amount: 1527269.87 Yen via: ACH timestamp: 2022/09/11 16:14
- acct_80C905A50 transfers_to acct_80C905A50 amount: 2052.90 US Dollar via: ACH timestamp: 2022/09/12 08:09
- acct_80C905A50 transfers_to acct_803DE4A90 amount: 216375.47 Yen via: ACH timestamp: 2022/09/12 08:09
- acct_803B2B200 transfers_to acct_803DE4A90 amount: 1855096.91 Yen via: ACH timestamp: 2022/09/12 15:18
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 15498.20 Euro via: ACH timestamp: 2022/09/12 16:14
- acct_8081C4F10 transfers_to acct_803DE4A90 amount: 1914120.10 Yen via: ACH timestamp: 2022/09/12 16:14
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_801C66F60 amount: 190966.14 Euro via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 91
  Unique accounts: 31
  Total volume: 1,191,188,753.55
  Avg transaction: 13,089,986.30
  Time span: 60 units
  Max out-degree: 25 (node: 015_803DE4A90)
  Max in-degree: 27 (node: 015_803DE4A90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02690) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_804622AD0 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_802097E60 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_80C906380 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80C905A50 (type: Account)
- acct_8011FCC50 (type: Account)
- acct_8023A3220 (type: Account)
- acct_8132E8690 (type: Account)
- acct_802C4B420 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_803287B70 (type: Account)
- acct_80C905BE0 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_80610E010 (type: Account)
- acct_80B6EA9B0 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_8014F0730 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_80C9061F0 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_80C905B90 (type: Account)
- acct_80BC64920 (type: Account)
- acct_800FBC040 (type: Account)
- acct_8038DE530 (type: Account)
- acct_80EC55690 (type: Account)
- acct_803F1D770 (type: Account)
- acct_80E356C90 (type: Account)
- acct_801C66F60 (type: Account)
- acct_802A66370 (type: Account)
- acct_800BD5940 (type: Account)
- acct_8034BF790 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803E03BE0 (type: Account)
- acct_100428660 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0011808 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_001501 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0026698 (type: Bank)
- bank_0028611 (type: Bank)
- bank_002952 (type: Bank)
- bank_00410 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044345 (type: Bank)
- bank_005836 (type: Bank)
- bank_006052 (type: Bank)
- bank_006075 (type: Bank)
- bank_006803 (type: Bank)
- bank_008 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0116425 (type: Bank)
- bank_0121698 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128590 (type: Bank)
- bank_013327 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_01420 (type: Bank)
- bank_015 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_018511 (type: Bank)
- bank_018617 (type: Bank)
- bank_021 (type: Bank)
- bank_021258 (type: Bank)
- bank_0218438 (type: Bank)
- bank_0226951 (type: Bank)
- bank_023525 (type: Bank)
- bank_025981 (type: Bank)
- bank_02843 (type: Bank)
- bank_028693 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_804622AD0 belongs_to bank_0011808
- acct_80C7D0E10 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_802097E60 belongs_to bank_001501
- acct_80BE3FA80 belongs_to bank_0024869
- acct_80C906380 belongs_to bank_0026698
- acct_80AA89060 belongs_to bank_0028611
- acct_80C905A50 belongs_to bank_002952
- acct_8011FCC50 belongs_to bank_00410
- acct_8023A3220 belongs_to bank_004403
- acct_8132E8690 belongs_to bank_0044345
- acct_802C4B420 belongs_to bank_005836
- acct_8033DBB90 belongs_to bank_006052
- acct_803287B70 belongs_to bank_006075
- acct_80C905BE0 belongs_to bank_006803
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_80A480AC0 belongs_to bank_0111141
- acct_80610E010 belongs_to bank_0116425
- acct_80B6EA9B0 belongs_to bank_0121698
- acct_8038CAD60 belongs_to bank_012381
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_8014F0730 belongs_to bank_013327
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_80C9061F0 belongs_to bank_01420
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_80C905B90 belongs_to bank_018511
- acct_80BC64920 belongs_to bank_018617
- acct_800FBC040 belongs_to bank_021258
- acct_8038DE530 belongs_to bank_021258
- acct_80EC55690 belongs_to bank_0218438
- acct_803F1D770 belongs_to bank_021
- acct_80E356C90 belongs_to bank_0226951
- acct_801C66F60 belongs_to bank_023525
- acct_802A66370 belongs_to bank_025981
- acct_800BD5940 belongs_to bank_02843
- acct_8034BF790 belongs_to bank_028693
- acct_803C2EC60 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_100428660 belongs_to bank_070
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8132E8690 transfers_to acct_8132E8690 amount: 18.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
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- acct_800FBC040 transfers_to acct_8014F0730 amount: 83.21 US Dollar via: ACH timestamp: 2022/09/01 00:29
- acct_800FBC040 transfers_to acct_80BC64920 amount: 13407.41 US Dollar via: Credit Card timestamp: 2022/09/01 00:45
- acct_800FBC040 transfers_to acct_80BC64920 amount: 1316189.10 US Dollar via: Cheque timestamp: 2022/09/01 00:51
- acct_800FBC040 transfers_to acct_80BC64920 amount: 133120.74 US Dollar via: ACH timestamp: 2022/09/01 00:51
- acct_800FBC040 transfers_to acct_80BC64920 amount: 293244.52 US Dollar via: Wire timestamp: 2022/09/01 00:56
- acct_800FBC040 transfers_to acct_80BC64920 amount: 631445.00 US Dollar via: Cash timestamp: 2022/09/01 00:59
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/01 01:46
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- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/01 01:55
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/01 02:05
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/01 02:26
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/01 02:29
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- acct_80EC55690 transfers_to acct_80EC55690 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_802A66370 transfers_to acct_802A66370 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
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- acct_800FBC040 transfers_to acct_800FBC040 amount: 23252.07 US Dollar via: ACH timestamp: 2022/09/01 08:09
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- acct_800FBC040 transfers_to acct_80C905A50 amount: 8099.62 US Dollar via: Credit Card timestamp: 2022/09/01 09:16
- acct_80995DD70 transfers_to acct_80995DD70 amount: 28.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_100428660 transfers_to acct_8132E8690 amount: 52.37 US Dollar via: Credit Card timestamp: 2022/09/01 10:52
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/01 10:54
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- acct_803287B70 transfers_to acct_80C905A50 amount: 291390.63 US Dollar via: Cheque timestamp: 2022/09/01 13:30
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- acct_800FBC040 transfers_to acct_8132E8690 amount: 29170.38 US Dollar via: ACH timestamp: 2022/09/01 19:06
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- acct_800FBC040 transfers_to acct_8132E8690 amount: 21599.92 US Dollar via: Cheque timestamp: 2022/09/01 19:08
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/01 19:12
- acct_80C905BE0 transfers_to acct_80C905BE0 amount: 1605.54 US Dollar via: Reinvestment timestamp: 2022/09/01 19:13
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/01 19:19
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/01 21:05
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/01 21:06
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/01 21:16
- acct_800FBC040 transfers_to acct_80E356C90 amount: 67.60 US Dollar via: ACH timestamp: 2022/09/01 23:05
- acct_800FBC040 transfers_to acct_80E356C90 amount: 204.56 US Dollar via: Wire timestamp: 2022/09/01 23:05
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3762.77 US Dollar via: Credit Card timestamp: 2022/09/01 23:15
- acct_8014F0730 transfers_to acct_8014F0730 amount: 340252.22 US Dollar via: Reinvestment timestamp: 2022/09/01 23:20
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3905.79 US Dollar via: Cheque timestamp: 2022/09/01 23:22
- acct_803287B70 transfers_to acct_8034BF790 amount: 620223.19 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_803287B70 transfers_to acct_8034BF790 amount: 279755.55 US Dollar via: ACH timestamp: 2022/09/01 23:39
- acct_803287B70 transfers_to acct_8034BF790 amount: 3244.26 US Dollar via: Credit Card timestamp: 2022/09/01 23:40
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/02 00:22
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/02 00:23
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/02 00:25
- acct_800BD5940 transfers_to acct_800FBC040 amount: 2116229.44 US Dollar via: Cheque timestamp: 2022/09/02 01:26
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/02 01:44
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/02 01:55
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3905.79 US Dollar via: Cheque timestamp: 2022/09/02 03:04
- acct_800FBC040 transfers_to acct_80E356C90 amount: 204.56 US Dollar via: Wire timestamp: 2022/09/02 03:09
- acct_800FBC040 transfers_to acct_80E356C90 amount: 67.60 US Dollar via: ACH timestamp: 2022/09/02 03:13
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3762.77 US Dollar via: Credit Card timestamp: 2022/09/02 03:23
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/02 08:39
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/02 08:48
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/02 08:55
- acct_803287B70 transfers_to acct_80C905A50 amount: 291390.63 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_803287B70 transfers_to acct_80C905A50 amount: 529116.84 US Dollar via: Cash timestamp: 2022/09/02 10:48
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/02 11:57
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/02 11:57
- acct_100428660 transfers_to acct_802C4B420 amount: 15865.54 US Dollar via: Credit Card timestamp: 2022/09/02 13:42
- acct_100428660 transfers_to acct_802C4B420 amount: 10066.69 US Dollar via: Cheque timestamp: 2022/09/02 13:45
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/02 17:05
- acct_100428660 transfers_to acct_8132E8690 amount: 52.37 US Dollar via: Credit Card timestamp: 2022/09/02 17:22
- acct_803287B70 transfers_to acct_8034BF790 amount: 620223.19 US Dollar via: Cheque timestamp: 2022/09/02 18:52
- acct_803287B70 transfers_to acct_8034BF790 amount: 3244.26 US Dollar via: Credit Card timestamp: 2022/09/02 18:53
- acct_803287B70 transfers_to acct_8034BF790 amount: 279755.55 US Dollar via: ACH timestamp: 2022/09/02 18:54
- acct_100428660 transfers_to acct_803287B70 amount: 2382.57 US Dollar via: Cash timestamp: 2022/09/02 20:32
- acct_100428660 transfers_to acct_803287B70 amount: 1122.15 US Dollar via: Cheque timestamp: 2022/09/02 20:40
- acct_800FBC040 transfers_to acct_80BC64920 amount: 133120.74 US Dollar via: ACH timestamp: 2022/09/02 22:00
- acct_800FBC040 transfers_to acct_80BC64920 amount: 293244.52 US Dollar via: Wire timestamp: 2022/09/02 22:00
- acct_800FBC040 transfers_to acct_80BC64920 amount: 631445.00 US Dollar via: Cash timestamp: 2022/09/02 22:04
- acct_800FBC040 transfers_to acct_80BC64920 amount: 13407.41 US Dollar via: Credit Card timestamp: 2022/09/02 22:09
- acct_800FBC040 transfers_to acct_80BC64920 amount: 1316189.10 US Dollar via: Cheque timestamp: 2022/09/02 22:14
- acct_802C4B420 transfers_to acct_803287B70 amount: 11485.92 US Dollar via: Credit Card timestamp: 2022/09/02 22:41
- acct_802C4B420 transfers_to acct_803287B70 amount: 1417.22 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/03 01:33
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/03 01:36
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/03 01:36
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/03 07:31
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/03 07:42
- acct_803287B70 transfers_to acct_80C905A50 amount: 529116.84 US Dollar via: Cash timestamp: 2022/09/03 14:16
- acct_803287B70 transfers_to acct_80C905A50 amount: 291390.63 US Dollar via: Cheque timestamp: 2022/09/03 14:19
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/03 15:21
- acct_100428660 transfers_to acct_8132E8690 amount: 52.37 US Dollar via: Credit Card timestamp: 2022/09/03 15:26
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/03 20:01
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/03 20:10
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/03 20:23
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/04 03:10
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/04 03:13
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/04 03:25
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/04 10:22
- acct_100428660 transfers_to acct_8132E8690 amount: 52.37 US Dollar via: Credit Card timestamp: 2022/09/04 10:23
- acct_803287B70 transfers_to acct_80C905A50 amount: 529116.84 US Dollar via: Cash timestamp: 2022/09/04 14:55
- acct_803287B70 transfers_to acct_80C905A50 amount: 291390.63 US Dollar via: Cheque timestamp: 2022/09/04 14:58
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/04 16:38
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/04 16:46
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/04 16:58
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/04 23:18
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/04 23:25
- acct_800FBC040 transfers_to acct_80BC64920 amount: 293244.52 US Dollar via: Wire timestamp: 2022/09/05 00:00
- acct_800FBC040 transfers_to acct_80BC64920 amount: 13407.41 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_800FBC040 transfers_to acct_80BC64920 amount: 133120.74 US Dollar via: ACH timestamp: 2022/09/05 00:19
- acct_800FBC040 transfers_to acct_80BC64920 amount: 1316189.10 US Dollar via: Cheque timestamp: 2022/09/05 00:20
- acct_800FBC040 transfers_to acct_80BC64920 amount: 631445.00 US Dollar via: Cash timestamp: 2022/09/05 00:21
- acct_100428660 transfers_to acct_8132E8690 amount: 52.37 US Dollar via: Credit Card timestamp: 2022/09/05 01:30
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/05 01:38
- acct_802C4B420 transfers_to acct_803287B70 amount: 11485.92 US Dollar via: Credit Card timestamp: 2022/09/05 02:17
- acct_802C4B420 transfers_to acct_803287B70 amount: 1417.22 US Dollar via: Cheque timestamp: 2022/09/05 02:18
- acct_800FBC040 transfers_to acct_80E356C90 amount: 204.56 US Dollar via: Wire timestamp: 2022/09/05 03:03
- acct_800FBC040 transfers_to acct_80E356C90 amount: 67.60 US Dollar via: ACH timestamp: 2022/09/05 03:07
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3905.79 US Dollar via: Cheque timestamp: 2022/09/05 03:10
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3762.77 US Dollar via: Credit Card timestamp: 2022/09/05 03:10
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/05 07:32
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/05 07:33
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/05 09:31
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/05 09:38
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/05 09:40
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/05 09:43
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/05 09:49
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/05 09:50
- acct_803287B70 transfers_to acct_8034BF790 amount: 620223.19 US Dollar via: Cheque timestamp: 2022/09/05 10:36
- acct_803287B70 transfers_to acct_8034BF790 amount: 3244.26 US Dollar via: Credit Card timestamp: 2022/09/05 10:40
- acct_803287B70 transfers_to acct_8034BF790 amount: 279755.55 US Dollar via: ACH timestamp: 2022/09/05 10:58
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/05 16:30
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/05 16:43
- acct_803287B70 transfers_to acct_80C905A50 amount: 291390.63 US Dollar via: Cheque timestamp: 2022/09/05 21:44
- acct_803287B70 transfers_to acct_80C905A50 amount: 529116.84 US Dollar via: Cash timestamp: 2022/09/05 21:45
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/06 00:08
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/06 00:16
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/06 00:23
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/06 01:07
- acct_100428660 transfers_to acct_8132E8690 amount: 52.37 US Dollar via: Credit Card timestamp: 2022/09/06 01:29
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/06 03:48
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/06 03:51
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/06 07:01
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/06 07:06
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/06 07:26
- acct_803287B70 transfers_to acct_80C905A50 amount: 529116.84 US Dollar via: Cash timestamp: 2022/09/06 08:14
- acct_803287B70 transfers_to acct_80C905A50 amount: 291390.63 US Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3762.77 US Dollar via: Credit Card timestamp: 2022/09/06 14:08
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3905.79 US Dollar via: Cheque timestamp: 2022/09/06 14:13
- acct_800FBC040 transfers_to acct_80E356C90 amount: 67.60 US Dollar via: ACH timestamp: 2022/09/06 14:15
- acct_800FBC040 transfers_to acct_80E356C90 amount: 204.56 US Dollar via: Wire timestamp: 2022/09/06 14:23
- acct_803287B70 transfers_to acct_8034BF790 amount: 3244.26 US Dollar via: Credit Card timestamp: 2022/09/06 15:36
- acct_803287B70 transfers_to acct_8034BF790 amount: 620223.19 US Dollar via: Cheque timestamp: 2022/09/06 15:40
- acct_803287B70 transfers_to acct_8034BF790 amount: 279755.55 US Dollar via: ACH timestamp: 2022/09/06 15:47
- acct_802C4B420 transfers_to acct_803287B70 amount: 1417.22 US Dollar via: Cheque timestamp: 2022/09/06 19:32
- acct_802C4B420 transfers_to acct_803287B70 amount: 11485.92 US Dollar via: Credit Card timestamp: 2022/09/06 19:46
- acct_800FBC040 transfers_to acct_80BC64920 amount: 13407.41 US Dollar via: Credit Card timestamp: 2022/09/06 21:03
- acct_800FBC040 transfers_to acct_80BC64920 amount: 293244.52 US Dollar via: Wire timestamp: 2022/09/06 21:06
- acct_800FBC040 transfers_to acct_80BC64920 amount: 133120.74 US Dollar via: ACH timestamp: 2022/09/06 21:11
- acct_800FBC040 transfers_to acct_80BC64920 amount: 631445.00 US Dollar via: Cash timestamp: 2022/09/06 21:21
- acct_800FBC040 transfers_to acct_80BC64920 amount: 1316189.10 US Dollar via: Cheque timestamp: 2022/09/06 21:29
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/06 23:41
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/06 23:47
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/07 00:16
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/07 00:23
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/07 00:27
- acct_803287B70 transfers_to acct_8034BF790 amount: 620223.19 US Dollar via: Cheque timestamp: 2022/09/07 02:03
- acct_803287B70 transfers_to acct_8034BF790 amount: 279755.55 US Dollar via: ACH timestamp: 2022/09/07 02:03
- acct_802C4B420 transfers_to acct_803287B70 amount: 11485.92 US Dollar via: Credit Card timestamp: 2022/09/07 02:04
- acct_802C4B420 transfers_to acct_803287B70 amount: 1417.22 US Dollar via: Cheque timestamp: 2022/09/07 02:09
- acct_803287B70 transfers_to acct_8034BF790 amount: 3244.26 US Dollar via: Credit Card timestamp: 2022/09/07 02:10
- acct_100428660 transfers_to acct_8132E8690 amount: 52.37 US Dollar via: Credit Card timestamp: 2022/09/07 03:40
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/07 03:52
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/07 04:15
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/07 04:20
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/07 04:22
- acct_800FBC040 transfers_to acct_80E356C90 amount: 204.56 US Dollar via: Wire timestamp: 2022/09/07 11:41
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3905.79 US Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3762.77 US Dollar via: Credit Card timestamp: 2022/09/07 11:47
- acct_800FBC040 transfers_to acct_80E356C90 amount: 67.60 US Dollar via: ACH timestamp: 2022/09/07 11:47
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/07 12:46
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/07 12:51
- acct_803E03BE0 transfers_to acct_803DFDED0 amount: 413821.96 Yen via: ACH timestamp: 2022/09/07 15:10
- acct_803DE4A90 transfers_to acct_803DFDED0 amount: 337298.04 Yen via: ACH timestamp: 2022/09/07 15:12
- acct_800FBC040 transfers_to acct_80BC64920 amount: 631445.00 US Dollar via: Cash timestamp: 2022/09/07 18:41
- acct_800FBC040 transfers_to acct_80BC64920 amount: 293244.52 US Dollar via: Wire timestamp: 2022/09/07 18:45
- acct_800FBC040 transfers_to acct_80BC64920 amount: 13407.41 US Dollar via: Credit Card timestamp: 2022/09/07 18:49
- acct_800FBC040 transfers_to acct_80BC64920 amount: 133120.74 US Dollar via: ACH timestamp: 2022/09/07 18:55
- acct_800FBC040 transfers_to acct_80BC64920 amount: 1316189.10 US Dollar via: Cheque timestamp: 2022/09/07 18:56
- acct_803287B70 transfers_to acct_80C905A50 amount: 529116.84 US Dollar via: Cash timestamp: 2022/09/07 22:10
- acct_803287B70 transfers_to acct_80C905A50 amount: 291390.63 US Dollar via: Cheque timestamp: 2022/09/07 22:17
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/07 23:18
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/07 23:26
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/08 00:34
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/08 00:40
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/08 00:59
- acct_100428660 transfers_to acct_8132E8690 amount: 52.37 US Dollar via: Credit Card timestamp: 2022/09/08 04:31
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/08 04:35
- acct_803287B70 transfers_to acct_80C905A50 amount: 529116.84 US Dollar via: Cash timestamp: 2022/09/08 05:30
- acct_803287B70 transfers_to acct_80C905A50 amount: 291390.63 US Dollar via: Cheque timestamp: 2022/09/08 05:59
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/08 07:13
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/08 07:25
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3905.79 US Dollar via: Cheque timestamp: 2022/09/08 10:34
- acct_800FBC040 transfers_to acct_80E356C90 amount: 67.60 US Dollar via: ACH timestamp: 2022/09/08 10:44
- acct_800FBC040 transfers_to acct_80E356C90 amount: 204.56 US Dollar via: Wire timestamp: 2022/09/08 10:51
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3762.77 US Dollar via: Credit Card timestamp: 2022/09/08 10:56
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/08 11:15
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/08 11:20
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/08 11:22
- acct_800FBC040 transfers_to acct_80BC64920 amount: 293244.52 US Dollar via: Wire timestamp: 2022/09/08 13:02
- acct_800FBC040 transfers_to acct_80BC64920 amount: 133120.74 US Dollar via: ACH timestamp: 2022/09/08 13:03
- acct_800FBC040 transfers_to acct_80BC64920 amount: 631445.00 US Dollar via: Cash timestamp: 2022/09/08 13:12
- acct_800FBC040 transfers_to acct_80BC64920 amount: 1316189.10 US Dollar via: Cheque timestamp: 2022/09/08 13:29
- acct_800FBC040 transfers_to acct_80BC64920 amount: 13407.41 US Dollar via: Credit Card timestamp: 2022/09/08 13:29
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/08 17:02
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/08 17:26
- acct_802C4B420 transfers_to acct_803287B70 amount: 11485.92 US Dollar via: Credit Card timestamp: 2022/09/08 19:38
- acct_802C4B420 transfers_to acct_803287B70 amount: 1417.22 US Dollar via: Cheque timestamp: 2022/09/08 19:39
- acct_803287B70 transfers_to acct_8034BF790 amount: 279755.55 US Dollar via: ACH timestamp: 2022/09/08 21:37
- acct_803287B70 transfers_to acct_8034BF790 amount: 3244.26 US Dollar via: Credit Card timestamp: 2022/09/08 21:51
- acct_803287B70 transfers_to acct_8034BF790 amount: 620223.19 US Dollar via: Cheque timestamp: 2022/09/08 21:57
- acct_80B6EA9B0 transfers_to acct_800FBC040 amount: 169.50 US Dollar via: Credit Card timestamp: 2022/09/09 00:26
- acct_802C4B420 transfers_to acct_803287B70 amount: 1417.22 US Dollar via: Cheque timestamp: 2022/09/09 00:31
- acct_802C4B420 transfers_to acct_803287B70 amount: 11485.92 US Dollar via: Credit Card timestamp: 2022/09/09 00:57
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/09 03:03
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/09 03:20
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/09 03:29
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/09 07:43
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/09 07:43
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/09 07:58
- acct_800FBC040 transfers_to acct_80E356C90 amount: 204.56 US Dollar via: Wire timestamp: 2022/09/09 08:11
- acct_800FBC040 transfers_to acct_80E356C90 amount: 67.60 US Dollar via: ACH timestamp: 2022/09/09 08:16
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3762.77 US Dollar via: Credit Card timestamp: 2022/09/09 08:19
- acct_800FBC040 transfers_to acct_80E356C90 amount: 3905.79 US Dollar via: Cheque timestamp: 2022/09/09 08:21
- acct_100428660 transfers_to acct_802C4B420 amount: 10066.69 US Dollar via: Cheque timestamp: 2022/09/09 13:06
- acct_100428660 transfers_to acct_802C4B420 amount: 15865.54 US Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_803287B70 transfers_to acct_80C905A50 amount: 529116.84 US Dollar via: Cash timestamp: 2022/09/09 13:35
- acct_803287B70 transfers_to acct_80C905A50 amount: 291390.63 US Dollar via: Cheque timestamp: 2022/09/09 13:46
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/09 14:06
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/09 14:20
- acct_100428660 transfers_to acct_8038DE530 amount: 128659.84 US Dollar via: Cheque timestamp: 2022/09/09 15:50
- acct_100428660 transfers_to acct_8038DE530 amount: 115448.24 US Dollar via: Cash timestamp: 2022/09/09 15:51
- acct_800FBC040 transfers_to acct_80BC64920 amount: 631445.00 US Dollar via: Cash timestamp: 2022/09/09 17:07
- acct_800FBC040 transfers_to acct_80BC64920 amount: 293244.52 US Dollar via: Wire timestamp: 2022/09/09 17:14
- acct_800FBC040 transfers_to acct_80BC64920 amount: 13407.41 US Dollar via: Credit Card timestamp: 2022/09/09 17:15
- acct_800FBC040 transfers_to acct_80BC64920 amount: 1316189.10 US Dollar via: Cheque timestamp: 2022/09/09 17:18
- acct_800FBC040 transfers_to acct_80BC64920 amount: 133120.74 US Dollar via: ACH timestamp: 2022/09/09 17:21
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/09 19:08
- acct_100428660 transfers_to acct_8132E8690 amount: 52.37 US Dollar via: Credit Card timestamp: 2022/09/09 19:13
- acct_803287B70 transfers_to acct_8034BF790 amount: 620223.19 US Dollar via: Cheque timestamp: 2022/09/09 21:45
- acct_803287B70 transfers_to acct_8034BF790 amount: 3244.26 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_803287B70 transfers_to acct_8034BF790 amount: 279755.55 US Dollar via: ACH timestamp: 2022/09/09 21:57
- acct_8038DE530 transfers_to acct_8038DE530 amount: 480.81 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8038DE530 transfers_to acct_803DE4A90 amount: 50677.20 Yen via: ACH timestamp: 2022/09/09 23:11
- acct_100428660 transfers_to acct_80D456820 amount: 269.55 US Dollar via: Cheque timestamp: 2022/09/10 02:51
- acct_100428660 transfers_to acct_80D456820 amount: 83.25 US Dollar via: Credit Card timestamp: 2022/09/10 02:54
- acct_100428660 transfers_to acct_80D456820 amount: 97.84 US Dollar via: Cash timestamp: 2022/09/10 02:56
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 754310.28 Yen via: ACH timestamp: 2022/09/10 03:02
- acct_100428660 transfers_to acct_800FBC040 amount: 4.13 US Dollar via: Cheque timestamp: 2022/09/10 11:53
- acct_100428660 transfers_to acct_800FBC040 amount: 9.03 US Dollar via: Credit Card timestamp: 2022/09/10 11:55
- acct_100428660 transfers_to acct_800FBC040 amount: 2.15 US Dollar via: Cash timestamp: 2022/09/10 11:55
- acct_803287B70 transfers_to acct_80C905A50 amount: 529116.84 US Dollar via: Cash timestamp: 2022/09/10 12:39
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 10500.80 Australian Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_80ADBB8A0 transfers_to acct_803DE4A90 amount: 783397.68 Yen via: ACH timestamp: 2022/09/10 12:42
- acct_803287B70 transfers_to acct_80C905A50 amount: 291390.63 US Dollar via: Cheque timestamp: 2022/09/10 12:47
- acct_100428660 transfers_to acct_8132E8690 amount: 165.67 US Dollar via: Cheque timestamp: 2022/09/10 13:16
- acct_100428660 transfers_to acct_8132E8690 amount: 52.37 US Dollar via: Credit Card timestamp: 2022/09/10 13:17
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 549240.62 Rupee via: ACH timestamp: 2022/09/10 16:59
- acct_8054D8C00 transfers_to acct_803DE4A90 amount: 788219.06 Yen via: ACH timestamp: 2022/09/10 16:59
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 827586.25 Yen via: ACH timestamp: 2022/09/10 17:40
- acct_100428660 transfers_to acct_802A66370 amount: 126.00 US Dollar via: Credit Card timestamp: 2022/09/10 22:30
- acct_100428660 transfers_to acct_802A66370 amount: 252.33 US Dollar via: Cheque timestamp: 2022/09/10 22:49
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11016.31 Euro via: ACH timestamp: 2022/09/10 23:36
- acct_80A480AC0 transfers_to acct_803DE4A90 amount: 1360580.24 Yen via: ACH timestamp: 2022/09/10 23:36
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1690.39 US Dollar via: ACH timestamp: 2022/09/11 09:22
- acct_80C7D0E10 transfers_to acct_803DE4A90 amount: 178167.60 Yen via: ACH timestamp: 2022/09/11 09:22
- acct_802A66370 transfers_to acct_802A66370 amount: 4600.13 US Dollar via: ACH timestamp: 2022/09/11 13:24
- acct_802A66370 transfers_to acct_803DE4A90 amount: 484853.35 Yen via: ACH timestamp: 2022/09/11 13:24
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 14490.23 US Dollar via: ACH timestamp: 2022/09/11 16:14
- acct_803C2EC60 transfers_to acct_803DE4A90 amount: 1527269.87 Yen via: ACH timestamp: 2022/09/11 16:14
- acct_80C905A50 transfers_to acct_80C905A50 amount: 2052.90 US Dollar via: ACH timestamp: 2022/09/12 08:09
- acct_80C905A50 transfers_to acct_803DE4A90 amount: 216375.47 Yen via: ACH timestamp: 2022/09/12 08:09
- acct_803B2B200 transfers_to acct_803DE4A90 amount: 1855096.91 Yen via: ACH timestamp: 2022/09/12 15:18
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 15498.20 Euro via: ACH timestamp: 2022/09/12 16:14
- acct_8081C4F10 transfers_to acct_803DE4A90 amount: 1914120.10 Yen via: ACH timestamp: 2022/09/12 16:14
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_801C66F60 amount: 190966.14 Euro via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 363
  Unique accounts: 46
  Total volume: 1,267,503,237.15
  Avg transaction: 3,491,744.45
  Time span: 312 units
  Max out-degree: 122 (node: 070_100428660)
  Max in-degree: 37 (node: 018617_80BC64920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02691) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_804622AD0 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_802097E60 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80C905A50 (type: Account)
- acct_8023A3220 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_80610E010 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_803B2B6A0 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_8038DE530 (type: Account)
- acct_80EC55690 (type: Account)
- acct_803F1D770 (type: Account)
- acct_801C66F60 (type: Account)
- acct_802A66370 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803E03BE0 (type: Account)
- acct_803B2B020 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0011808 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_001501 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0028611 (type: Bank)
- bank_002952 (type: Bank)
- bank_004403 (type: Bank)
- bank_006052 (type: Bank)
- bank_008 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128590 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_015 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_021 (type: Bank)
- bank_021258 (type: Bank)
- bank_0218438 (type: Bank)
- bank_023525 (type: Bank)
- bank_025981 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)
- bank_0310027 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_804622AD0 belongs_to bank_0011808
- acct_80C7D0E10 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_802097E60 belongs_to bank_001501
- acct_80BE3FA80 belongs_to bank_0024869
- acct_80AA89060 belongs_to bank_0028611
- acct_80C905A50 belongs_to bank_002952
- acct_8023A3220 belongs_to bank_004403
- acct_8033DBB90 belongs_to bank_006052
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_80A480AC0 belongs_to bank_0111141
- acct_80610E010 belongs_to bank_0116425
- acct_8038CAD60 belongs_to bank_012381
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_803B2B6A0 belongs_to bank_015
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_8038DE530 belongs_to bank_021258
- acct_80EC55690 belongs_to bank_0218438
- acct_803F1D770 belongs_to bank_021
- acct_801C66F60 belongs_to bank_023525
- acct_802A66370 belongs_to bank_025981
- acct_803C2EC60 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_803B2B020 belongs_to bank_0310027
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803B2B6A0 transfers_to acct_803B2B6A0 amount: 453.18 Yen via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 2412818.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A66370 transfers_to acct_802A66370 amount: 4903.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 728050.26 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 1827305.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1543.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8023A3220 transfers_to acct_8023A3220 amount: 183639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F1D770 transfers_to acct_803F1D770 amount: 6292.59 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 1663.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803DF4C30 transfers_to acct_803DF4C30 amount: 740743959.43 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 1897.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803B2B020 transfers_to acct_803B2B200 amount: 0.03 Yen via: Cheque timestamp: 2022/09/01 00:23
- acct_804622AD0 transfers_to acct_804622AD0 amount: 4903612.68 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11.11 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 1576.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803B2B200 transfers_to acct_803B2B200 amount: 31147.38 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803B2B200 transfers_to acct_803B2B200 amount: 1162.08 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803F1D770 transfers_to acct_803F1D770 amount: 2159.05 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802097E60 transfers_to acct_802097E60 amount: 2243.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C527330 transfers_to acct_80C527330 amount: 74095.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801C66F60 transfers_to acct_801C66F60 amount: 1619.82 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803DE4A90 transfers_to acct_803E03B90 amount: 280595215.00 Yen via: ACH timestamp: 2022/09/01 01:47
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1267.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80EC55690 transfers_to acct_80EC55690 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_802A66370 transfers_to acct_802A66370 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1074059.73 Yen via: Reinvestment timestamp: 2022/09/01 05:33
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 319.44 Yen via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80995DD70 transfers_to acct_80995DD70 amount: 28.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 2109045.42 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8038DE530 transfers_to acct_8038DE530 amount: 2074.74 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 1344.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:11
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 7344.98 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 10402.34 Euro via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_803B2B020 transfers_to acct_803B2B6A0 amount: 5945.11 Yen via: ACH timestamp: 2022/09/02 16:24
- acct_803E03BE0 transfers_to acct_803DFDED0 amount: 413821.96 Yen via: ACH timestamp: 2022/09/07 15:10
- acct_803DE4A90 transfers_to acct_803DFDED0 amount: 337298.04 Yen via: ACH timestamp: 2022/09/07 15:12
- acct_803B2B020 transfers_to acct_803B2B6A0 amount: 5945.11 Yen via: ACH timestamp: 2022/09/09 02:33
- acct_8038DE530 transfers_to acct_8038DE530 amount: 480.81 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8038DE530 transfers_to acct_803DE4A90 amount: 50677.20 Yen via: ACH timestamp: 2022/09/09 23:11
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 754310.28 Yen via: ACH timestamp: 2022/09/10 03:02
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 10500.80 Australian Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_80ADBB8A0 transfers_to acct_803DE4A90 amount: 783397.68 Yen via: ACH timestamp: 2022/09/10 12:42
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 549240.62 Rupee via: ACH timestamp: 2022/09/10 16:59
- acct_8054D8C00 transfers_to acct_803DE4A90 amount: 788219.06 Yen via: ACH timestamp: 2022/09/10 16:59
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 827586.25 Yen via: ACH timestamp: 2022/09/10 17:40
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11016.31 Euro via: ACH timestamp: 2022/09/10 23:36
- acct_80A480AC0 transfers_to acct_803DE4A90 amount: 1360580.24 Yen via: ACH timestamp: 2022/09/10 23:36
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1690.39 US Dollar via: ACH timestamp: 2022/09/11 09:22
- acct_80C7D0E10 transfers_to acct_803DE4A90 amount: 178167.60 Yen via: ACH timestamp: 2022/09/11 09:22
- acct_802A66370 transfers_to acct_802A66370 amount: 4600.13 US Dollar via: ACH timestamp: 2022/09/11 13:24
- acct_802A66370 transfers_to acct_803DE4A90 amount: 484853.35 Yen via: ACH timestamp: 2022/09/11 13:24
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 14490.23 US Dollar via: ACH timestamp: 2022/09/11 16:14
- acct_803C2EC60 transfers_to acct_803DE4A90 amount: 1527269.87 Yen via: ACH timestamp: 2022/09/11 16:14
- acct_80C905A50 transfers_to acct_80C905A50 amount: 2052.90 US Dollar via: ACH timestamp: 2022/09/12 08:09
- acct_80C905A50 transfers_to acct_803DE4A90 amount: 216375.47 Yen via: ACH timestamp: 2022/09/12 08:09
- acct_803B2B200 transfers_to acct_803DE4A90 amount: 1855096.91 Yen via: ACH timestamp: 2022/09/12 15:18
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 15498.20 Euro via: ACH timestamp: 2022/09/12 16:14
- acct_8081C4F10 transfers_to acct_803DE4A90 amount: 1914120.10 Yen via: ACH timestamp: 2022/09/12 16:14
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_801C66F60 amount: 190966.14 Euro via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 93
  Unique accounts: 32
  Total volume: 1,191,197,596.86
  Avg transaction: 12,808,576.31
  Time span: 61 units
  Max out-degree: 25 (node: 015_803DE4A90)
  Max in-degree: 27 (node: 015_803DE4A90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02692) ===

**Nodes:**
- acct_803E03B90 (type: Account)
- acct_803B2B200 (type: Account)
- acct_804622AD0 (type: Account)
- acct_80C7D0E10 (type: Account)
- acct_8054D8C00 (type: Account)
- acct_802097E60 (type: Account)
- acct_80BE3FA80 (type: Account)
- acct_80AA89060 (type: Account)
- acct_80C905A50 (type: Account)
- acct_8023A3220 (type: Account)
- acct_8033DBB90 (type: Account)
- acct_80995DD70 (type: Account)
- acct_803DF4C30 (type: Account)
- acct_80A480AC0 (type: Account)
- acct_80610E010 (type: Account)
- acct_8038CAD60 (type: Account)
- acct_80ADBB8A0 (type: Account)
- acct_80BA543E0 (type: Account)
- acct_80D456820 (type: Account)
- acct_803DE4A90 (type: Account)
- acct_803DFDED0 (type: Account)
- acct_8081C4F10 (type: Account)
- acct_80C527330 (type: Account)
- acct_8038DE530 (type: Account)
- acct_80EC55690 (type: Account)
- acct_803F1D770 (type: Account)
- acct_801C66F60 (type: Account)
- acct_802A66370 (type: Account)
- acct_803C2EC60 (type: Account)
- acct_803E03BE0 (type: Account)
- bank_0010057 (type: Bank)
- bank_0010060 (type: Bank)
- bank_0011808 (type: Bank)
- bank_001244 (type: Bank)
- bank_0013078 (type: Bank)
- bank_001501 (type: Bank)
- bank_0024869 (type: Bank)
- bank_0028611 (type: Bank)
- bank_002952 (type: Bank)
- bank_004403 (type: Bank)
- bank_006052 (type: Bank)
- bank_008 (type: Bank)
- bank_009665 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0116425 (type: Bank)
- bank_012381 (type: Bank)
- bank_0128590 (type: Bank)
- bank_013345 (type: Bank)
- bank_0135290 (type: Bank)
- bank_015 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_021 (type: Bank)
- bank_021258 (type: Bank)
- bank_0218438 (type: Bank)
- bank_023525 (type: Bank)
- bank_025981 (type: Bank)
- bank_029089 (type: Bank)
- bank_029467 (type: Bank)

**Edges:**
- acct_803E03B90 belongs_to bank_0010057
- acct_803B2B200 belongs_to bank_0010060
- acct_804622AD0 belongs_to bank_0011808
- acct_80C7D0E10 belongs_to bank_001244
- acct_8054D8C00 belongs_to bank_0013078
- acct_802097E60 belongs_to bank_001501
- acct_80BE3FA80 belongs_to bank_0024869
- acct_80AA89060 belongs_to bank_0028611
- acct_80C905A50 belongs_to bank_002952
- acct_8023A3220 belongs_to bank_004403
- acct_8033DBB90 belongs_to bank_006052
- acct_80995DD70 belongs_to bank_008
- acct_803DF4C30 belongs_to bank_009665
- acct_80A480AC0 belongs_to bank_0111141
- acct_80610E010 belongs_to bank_0116425
- acct_8038CAD60 belongs_to bank_012381
- acct_80ADBB8A0 belongs_to bank_0128590
- acct_80BA543E0 belongs_to bank_013345
- acct_80D456820 belongs_to bank_0135290
- acct_803DE4A90 belongs_to bank_015
- acct_803DFDED0 belongs_to bank_015
- acct_8081C4F10 belongs_to bank_017321
- acct_80C527330 belongs_to bank_017649
- acct_8038DE530 belongs_to bank_021258
- acct_80EC55690 belongs_to bank_0218438
- acct_803F1D770 belongs_to bank_021
- acct_801C66F60 belongs_to bank_023525
- acct_802A66370 belongs_to bank_025981
- acct_803C2EC60 belongs_to bank_029089
- acct_803E03BE0 belongs_to bank_029467
- acct_80C527330 transfers_to acct_80C527330 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80EC55690 transfers_to acct_80EC55690 amount: 83279.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 16.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 2412818.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A66370 transfers_to acct_802A66370 amount: 4903.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 728050.26 Yen via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 1827305.64 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 216586.63 Yen via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1543.33 Yen via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8023A3220 transfers_to acct_8023A3220 amount: 183639.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F1D770 transfers_to acct_803F1D770 amount: 6292.59 Yen via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 1663.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803DF4C30 transfers_to acct_803DF4C30 amount: 740743959.43 Yen via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 1897.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804622AD0 transfers_to acct_804622AD0 amount: 4903612.68 Yen via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11.11 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 1576.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803B2B200 transfers_to acct_803B2B200 amount: 31147.38 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803B2B200 transfers_to acct_803B2B200 amount: 1162.08 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803F1D770 transfers_to acct_803F1D770 amount: 2159.05 Yen via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802097E60 transfers_to acct_802097E60 amount: 2243.24 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C527330 transfers_to acct_80C527330 amount: 74095.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801C66F60 transfers_to acct_801C66F60 amount: 1619.82 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803DE4A90 transfers_to acct_803E03B90 amount: 280595215.00 Yen via: ACH timestamp: 2022/09/01 01:47
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1267.09 US Dollar via: Reinvestment timestamp: 2022/09/01 01:54
- acct_80EC55690 transfers_to acct_80EC55690 amount: 9.84 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_802A66370 transfers_to acct_802A66370 amount: 23.88 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_803DFDED0 transfers_to acct_803DFDED0 amount: 1074059.73 Yen via: Reinvestment timestamp: 2022/09/01 05:33
- acct_803E03BE0 transfers_to acct_803E03BE0 amount: 319.44 Yen via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80995DD70 transfers_to acct_80995DD70 amount: 28.31 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 10:50
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 2109045.42 Rupee via: Reinvestment timestamp: 2022/09/01 11:28
- acct_8038DE530 transfers_to acct_8038DE530 amount: 2074.74 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 1344.42 Rupee via: Reinvestment timestamp: 2022/09/01 15:11
- acct_8038CAD60 transfers_to acct_8038CAD60 amount: 19.29 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 7344.98 Euro via: Reinvestment timestamp: 2022/09/01 17:26
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 10402.34 Euro via: Reinvestment timestamp: 2022/09/01 19:07
- acct_80BE3FA80 transfers_to acct_80BE3FA80 amount: 14.85 US Dollar via: Reinvestment timestamp: 2022/09/01 20:42
- acct_803E03BE0 transfers_to acct_803DFDED0 amount: 413821.96 Yen via: ACH timestamp: 2022/09/07 15:10
- acct_803DE4A90 transfers_to acct_803DFDED0 amount: 337298.04 Yen via: ACH timestamp: 2022/09/07 15:12
- acct_8038DE530 transfers_to acct_8038DE530 amount: 480.81 US Dollar via: ACH timestamp: 2022/09/09 23:11
- acct_8038DE530 transfers_to acct_803DE4A90 amount: 50677.20 Yen via: ACH timestamp: 2022/09/09 23:11
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 754310.28 Yen via: ACH timestamp: 2022/09/10 03:02
- acct_80ADBB8A0 transfers_to acct_80ADBB8A0 amount: 10500.80 Australian Dollar via: ACH timestamp: 2022/09/10 12:42
- acct_80ADBB8A0 transfers_to acct_803DE4A90 amount: 783397.68 Yen via: ACH timestamp: 2022/09/10 12:42
- acct_8054D8C00 transfers_to acct_8054D8C00 amount: 549240.62 Rupee via: ACH timestamp: 2022/09/10 16:59
- acct_8054D8C00 transfers_to acct_803DE4A90 amount: 788219.06 Yen via: ACH timestamp: 2022/09/10 16:59
- acct_803E03BE0 transfers_to acct_803DE4A90 amount: 827586.25 Yen via: ACH timestamp: 2022/09/10 17:40
- acct_80A480AC0 transfers_to acct_80A480AC0 amount: 11016.31 Euro via: ACH timestamp: 2022/09/10 23:36
- acct_80A480AC0 transfers_to acct_803DE4A90 amount: 1360580.24 Yen via: ACH timestamp: 2022/09/10 23:36
- acct_80C7D0E10 transfers_to acct_80C7D0E10 amount: 1690.39 US Dollar via: ACH timestamp: 2022/09/11 09:22
- acct_80C7D0E10 transfers_to acct_803DE4A90 amount: 178167.60 Yen via: ACH timestamp: 2022/09/11 09:22
- acct_802A66370 transfers_to acct_802A66370 amount: 4600.13 US Dollar via: ACH timestamp: 2022/09/11 13:24
- acct_802A66370 transfers_to acct_803DE4A90 amount: 484853.35 Yen via: ACH timestamp: 2022/09/11 13:24
- acct_803C2EC60 transfers_to acct_803C2EC60 amount: 14490.23 US Dollar via: ACH timestamp: 2022/09/11 16:14
- acct_803C2EC60 transfers_to acct_803DE4A90 amount: 1527269.87 Yen via: ACH timestamp: 2022/09/11 16:14
- acct_80C905A50 transfers_to acct_80C905A50 amount: 2052.90 US Dollar via: ACH timestamp: 2022/09/12 08:09
- acct_80C905A50 transfers_to acct_803DE4A90 amount: 216375.47 Yen via: ACH timestamp: 2022/09/12 08:09
- acct_803B2B200 transfers_to acct_803DE4A90 amount: 1855096.91 Yen via: ACH timestamp: 2022/09/12 15:18
- acct_8081C4F10 transfers_to acct_8081C4F10 amount: 15498.20 Euro via: ACH timestamp: 2022/09/12 16:14
- acct_8081C4F10 transfers_to acct_803DE4A90 amount: 1914120.10 Yen via: ACH timestamp: 2022/09/12 16:14
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 23585459.53 Yen via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_801C66F60 amount: 190966.14 Euro via: ACH timestamp: 2022/09/13 01:08
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 416674.71 Yen via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_80610E010 amount: 307580.26 Ruble via: ACH timestamp: 2022/09/13 03:44
- acct_803DE4A90 transfers_to acct_803DF4C30 amount: 1708760.52 Yen via: ACH timestamp: 2022/09/13 05:06
- acct_80AA89060 transfers_to acct_80AA89060 amount: 1382342.99 Australian Dollar via: ACH timestamp: 2022/09/13 05:28
- acct_80AA89060 transfers_to acct_803DE4A90 amount: 103127796.64 Yen via: ACH timestamp: 2022/09/13 05:28
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 264753.89 Yen via: ACH timestamp: 2022/09/13 10:11
- acct_803DE4A90 transfers_to acct_8033DBB90 amount: 2143.65 Euro via: ACH timestamp: 2022/09/13 10:11
- acct_804622AD0 transfers_to acct_803DE4A90 amount: 1509335.00 Yen via: ACH timestamp: 2022/09/13 12:50
- acct_803DE4A90 transfers_to acct_803F1D770 amount: 1432554.25 Yen via: ACH timestamp: 2022/09/13 15:32
- acct_80C527330 transfers_to acct_80C527330 amount: 9061.53 Euro via: ACH timestamp: 2022/09/13 17:58
- acct_80C527330 transfers_to acct_803DE4A90 amount: 1119152.57 Yen via: ACH timestamp: 2022/09/13 17:58
- acct_80BA543E0 transfers_to acct_80BA543E0 amount: 6352.21 Euro via: ACH timestamp: 2022/09/13 18:22
- acct_80BA543E0 transfers_to acct_803DE4A90 amount: 784535.30 Yen via: ACH timestamp: 2022/09/13 18:22
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1526007.75 Yen via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_8023A3220 amount: 14478.25 US Dollar via: ACH timestamp: 2022/09/14 15:36
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 233833.39 Yen via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_80EC55690 amount: 2218.53 US Dollar via: ACH timestamp: 2022/09/14 18:55
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1683500.75 Yen via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_80D456820 amount: 15972.49 US Dollar via: ACH timestamp: 2022/09/15 15:58
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 179134.22 Yen via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_80995DD70 amount: 2242.24 Canadian Dollar via: ACH timestamp: 2022/09/15 16:45
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1967820.22 Yen via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_80BE3FA80 amount: 18670.02 US Dollar via: ACH timestamp: 2022/09/16 00:01
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1014485.89 Yen via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_8038CAD60 amount: 9625.10 US Dollar via: ACH timestamp: 2022/09/16 02:39
- acct_803DE4A90 transfers_to acct_803DE4A90 amount: 1525325.61 Yen via: ACH timestamp: 2022/09/16 06:00
- acct_803DE4A90 transfers_to acct_802097E60 amount: 12350.22 Euro via: ACH timestamp: 2022/09/16 06:00

SUMMARY STATISTICS:
  Total transactions: 89
  Unique accounts: 30
  Total volume: 1,191,185,253.43
  Avg transaction: 13,384,103.97
  Time span: 58 units
  Max out-degree: 25 (node: 015_803DE4A90)
  Max in-degree: 27 (node: 015_803DE4A90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)